TESSERA SOLUTIONS LIMITED

Dissolved Lasswade

Information technology consultancy activities

2 employees website.com
Information technology consultancy activities
T

TESSERA SOLUTIONS LIMITED

Information technology consultancy activities

Founded 8 Jan 2003 Dissolved Lasswade, United Kingdom 2 employees website.com
Information technology consultancy activities
Accounts Submitted 22 Sept 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 8 Jan 2025 Next due 22 Jan 2026 4 months overdue
Net assets £2K £7K 2025 year on year
Total assets £9K £30K 2025 year on year
Total Liabilities £6K £23K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beaconsfield 37 Broomieknowe Lasswade Midlothian EH18 1LN

Full company profile for TESSERA SOLUTIONS LIMITED (SC241955), a dissolved company based in Lasswade, United Kingdom. Incorporated 8 Jan 2003. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£8.67k

Decreased by £28.89k (-77%)

Net Assets

£2.46k

Decreased by £7.05k (-74%)

Total Liabilities

£6.47k

Decreased by £22.74k (-78%)

Turnover

N/A

Employees

2

Debt Ratio

72%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Alison Mary Grey Holwill
45.0%
Robert James Holwill
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert James Holwill

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Alison Mary Grey Holwill

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Dissolved Voluntary
22 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
8 Jan 2025Confirmation StatementConfirmation statement made on 8 Jan 2025 with no updates
9 Sept 2024AccountsAnnual accounts made up to 30 Jun 2024
16 Jan 2024Confirmation StatementConfirmation statement made on 8 Jan 2024 with no updates
17 Mar 2026 Gazette

Gazette Dissolved Voluntary

22 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

8 Jan 2025 Confirmation Statement

Confirmation statement made on 8 Jan 2025 with no updates

9 Sept 2024 Accounts

Annual accounts made up to 30 Jun 2024

16 Jan 2024 Confirmation Statement

Confirmation statement made on 8 Jan 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 17 Mar 2026

Annual accounts made up to 30 Jun 2025

7 months ago on 22 Sept 2025

Confirmation statement made on 8 Jan 2025 with no updates

1 years ago on 8 Jan 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 9 Sept 2024

Confirmation statement made on 8 Jan 2024 with no updates

2 years ago on 16 Jan 2024